Agenda

Reducing the spread of respiratory infections, including COVID-19

A regular and thorough cleaning and hygiene regime is the most effective way of limiting the spread of respiratory infections. Please continue to follow the cleaning regimes when attending meetings by washing hands regularly and using hand sanitisers available across our sites.

Face masks or coverings are optional when attending meetings. Visitors are welcome to wear face masks or coverings as a precaution and everyone should be considerate of those that choose to do so.

A limited number of printed copies of the agenda pack will be available on the day of the meeting. Please access the RBFRS website for a digital copy.Fire Authority meetings are recorded and made available on rbfrs website. Committee meetings are not recorded.

Items
No. Item

1a

Minutes - 17 October 2022 pdf icon PDF 169 KB

1b

Agenda Pack - Accessible version pdf icon PDF 7 MB

1c

Apologies for Absence

2.

Declarations of Interest

Purpose:

To receive Declarations of Interest from Councillors relating to items to be considered at the meeting, in accordance with the provisions of the Fire Authority’s Local Code of Conduct, and any from Officers.

 

3.

Minutes of the Meeting held on 28 July 2022 pdf icon PDF 192 KB

Recommendation:

That the Minutes of the meeting and any recorded actions held on 28 July, be confirmed, as a correct record and signed by the Chair.

4.

Consideration of any matters properly referred to this Committee for decision

Recommendation:

 

That it be noted that were no matters properly referred to this Committee for decision.

5.

External Audit Update pdf icon PDF 138 KB

Purpose:

 

To note the External Audit Report and verbal update.

Additional documents:

6.

Disciplinary Policy pdf icon PDF 150 KB

Purpose:

 

To approve the Disciplinary Policy, attached as Appendix A.

Additional documents:

7.

Quarterly Performance Report 2022/23 - Quarter One (April - June 2022) pdf icon PDF 140 KB

Purpose:

To provide the Committee with an overview of Royal Berkshire Fire and Rescue Service’s (RBFRS) quarter one performance from April to June 2022.

 

Additional documents:

8.

Forward Plan pdf icon PDF 35 KB

Recommendation:

 

To note the Forward Plan.

9.

Date of next meeting

Monday, 23 January 2023, at 6.30pm, RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading, Berkshire RG31 7SD.